Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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23 Mar 2023 |
AP04 |
Appointment of Southside Property Management Services Limited as a secretary on 1 October 2022
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 1 November 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to Southside Property Management, 29-31 Leith Hill Orpington BR5 2RS on 5 January 2023
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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28 Feb 2022 |
AP01 |
Appointment of Dr Thomas Stuart Hayes as a director on 15 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Sanjay Tiwari as a director on 15 February 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Kevin Albrecht as a director on 12 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Kevin Albrecht as a director on 27 October 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Thomas Stuart Hayes as a director on 2 December 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Jennifer Joy Seaton as a director on 9 September 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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17 Apr 2019 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 17 April 2019
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17 Apr 2019 |
TM02 |
Termination of appointment of Prior Estates Ltd as a secretary on 17 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 17 April 2019
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14 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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24 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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